THE LONDON FILM DISTRIBUTION COMPANY LIMITED
Company is dissolved
General Information
NAME
THE LONDON FILM DISTRIBUTION COMPANY LIMITED
COMPANY NUMBER
08388401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47630 -
Retail sale of music and video recordings in specialised stores
INCORPORATION DATE
05/02/2013
(11 years and 8 months old)
WEBSITE
THEFYZZ.COM
CONFIRMATION STATEMENT MADE UP TO
05/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
05/02/2013
02/04/2015
THE FYZZ FACILITY DISTRIBUTION LIMITED
LONDON
N3 2JU
Telephone: 02073887868
TPS: No
Elscot House
Arcadia Avenue
London
N3 2JU
Telephone: 73887868
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 26/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 18/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
Credit Risk Overview
Want to learn more about THE LONDON FILM DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON FILM DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON FILM DISTRIBUTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
06/02/2015 - 16/07/2015 (5 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 16 Past: 327 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 26/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 18/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 29/08/2024 | New Board Member David Stewart Brown (909775863) Appointed |
| 20/08/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 20/08/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 01/08/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 11/07/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 11/07/2024 | New Board Member David Stewart Brown (909775863) Appointed |
| 04/07/2024 | New Board Member David Stewart Brown (909775863) Appointed |
| 04/07/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 20/06/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 06/06/2024 | New Board Member David Stewart Brown (909775863) Appointed |
| 29/02/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 29/02/2024 | New Board Member David Stewart Brown (909775863) Appointed |
| 28/02/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 08/02/2024 | New Board Member David Stewart Brown (909775863) Appointed |
| 05/02/2024 | New Board Member David Stewart Brown (909775863) Appointed |
| 10/01/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 04/01/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 28/12/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 21/12/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 18/12/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 18/12/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 30/11/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 30/11/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 23/11/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 22/11/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 09/11/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 28/09/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 27/09/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 07/09/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 24/08/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 10/08/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 10/08/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 28/07/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 25/07/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 29/06/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 19/06/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 15/06/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 18/05/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 17/04/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 13/04/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 13/04/2023 | New Board Member David Stewart Brown (909775863) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 23/02/2017 | CENTRUM SECRETARIES LIMITED (922409217) has left the board |
| 23/02/2017 | New Company Secretary CENTRUM SECRETARIES LIMITED (914644156) Appointed |
| 13/02/2017 | New Annual Return filed |
| 09/02/2017 | New Company Secretary CENTRUM SECRETARIES LIMITED (922409217) Appointed |
| 31/01/2017 | Antonis Ambrus Papp (920031146) has left the board |
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